LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA"
Forwarding services
BIN 140140012609Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" |
Name in Kazakh | "АЛТЫН ЖОЛ ЛОГИСТИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" |
Previous names | ТОО "АЛТЫН ЖОЛ ЛОГИСТИКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Suvorova, House 12 |
Registration date | 16.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.01.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" is a llp registered on January 16, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2015: 19 768 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 225 616 ₸ | 19 768 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Suvorova, House 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" — BIN 140140012609
Last registry change: 16.01.2014
LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" was registered on 16.01.2014. In 2015, estimated annual revenue was 1 225 616 ₸ and tax payments totaled 19 768 ₸.
LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" (BIN 140140012609) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Suvorova, House 12, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA"
The head of LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" is Kapelist Aleksej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" appears in 2 court cases (as defendant — 2, most recent date — 06.06.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN ZHOL LOGISTIKA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.